Address 0x51f996a43d3383eE73f305cF3Cf6657ABA4DBd3b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2f9520…08043283	23143149	Fri, Aug 15, 2025 1:26 AM	0x5e84B5…d5815D76	From 0xd34343…eB509B89 to 0x68934F…1f280fB31048 USDT From 0xDa9186…8b30511d to 0xf202c0…3A99a6F6201215 USDT From 0x65cFbe…168A0428 to 0xBF93a2…c3e7B9ec0 DAI From 0x31da72…0DF8ED7b to 0xB94489…87fd03Fa0 DAI From 0xdA9193…3958511d to 0xf202A5…2719A6f6201215 USDT From 0xf202A5…2719A6f6 to 0x051777…F26C9e9F28000 USDT From 0xA8F4CB…01E07390 to 0x51F648…7deA8b031877.5 USDT From 0x6cEE35…27015b61 to 0x5142DA…da6CE41e0.00051 WETH From 0x16a0c0…66279944 to 0xf9Fd73…37cab1ab97753.009618 USDC From 0xF33425…D5311086 to 0xFbBA43…96E96B9817716.53 USDC From 0x31c587…D3BAedDe to 0xd8B908…571f0F12100 USDT From 0xb62fb6…0d85B3e4 to 0x9560B7…2AaD6d4b0.00001 DAI From 0xA47662…2997E78a to 0xa36ab4…739ACa2b49857.314278 USDC From 0x2EAac7…30B20E59 to 0x0bEFBF…aAc88C4A4500000 USDC From 0x2D4ff3…e85FCD66 to 0x6F1184…6fC792CB36682.788 USDT From 0xfbbA36…51596b98 to 0xEC17c6…8f0A2D3417716.53 USDC From 0xEc1789…7C1c2d34 to 0xF6A7A2…9cE2BDB552902.981559 USDC From 0x3a3596…2093d9Fe to 0x2eAa14…AE0b0e59160000.00002 USDT From 0x5f2062…e3808ED1 to 0x867948…6DbB59Dd134.24729702 SAND From 0x2C23F7…Dd2B8f03 to 0x1ADCd1…730a0C71200.369682063407 ONDO From 0x63a94A…7562c4b5 to 0x9255f0…E246A29F1500 USDT From 0x5aa371…5267289e to 0xcd6174…2cb5140E0 DAI From 0x1feAd4…708d1D67 to 0x5CD406…DE46E1370 ENA From 0xE8ccEc…17F1B64c to 0x74BC2e…C90177940 DAI From 0x483579…710D180d to 0x076D1E…6083DACf0 DAI From 0xF8b8CA…72e6A199 to 0x5466EC…565c9fb30 USDE From 0x38D3ea…9E7215bC to 0x82eB4b…94cF46b00 LINK From 0xDec2b8…967b74FB to 0x75Ac97…D83908180 DAI From 0x963dec…127269F9 to 0x40A285…8524eefd0 DAI From 0xcf3426…8FD40028 to 0xf3FfbC…a4946E5B0 USDE From 0x615767…b3e4981C to 0xD49132…93c20b2B0 ENA From 0x5466a6…98Dd9fb3 to 0xf8B808…5285a1990 USDE From 0x0c2124…a8aA2BdE to 0x6bCD81…cf4b0f2d0 WBTC From 0x6BcD49…09421f2D to 0x2184a1…ea5Df6810 WBTC From 0x49Dff8…0D3c10B8 to 0x786f96…b76604D40 DAI From 0x950236…37E16e2d to 0x2db785…1341007F0 DAI From 0xF7744a…c40A0D71 to 0x96B144…C8622885315.95562579 LINK From 0x194772…1a81CC81 to 0xcFc209…AC1EDc1C0 USDE From 0xBf05E7…F74e5F60 to 0x0c0edB…3C87207F0 LINK From 0x2A5e77…D6b63DE3 to 0x181598…6c20A09d85000 USDC From 0x1F4995…90E9EaB1 to 0xB74b81…B935aaeF35822 USDT From 0xfC548c…776651e5 to 0xCa4bF3…FB1B12Fc1164.430378 USDT From 0x67d89b…b33e2180 to 0x385C3E…0328E2091049.20681 USDT From 0x31c587…D3BAedDe to 0xaE781F…e306f71f9165.24 USDT From 0x7da0D8…0576e615 to 0x78F349…Ff0963C90 ENA From 0xB1E7B4…82356235 to 0xeE6DEb…13e07B340 DAI From 0x535a4E…d3AA9839 to 0xd18Cfb…8DCaaa697000 USDT From 0x07C6C4…7599bF5B to 0x6ad433…A5a5bc21250000 USDT From 0x56AcFA…a5677061 to 0x13c72A…3E7e754613000.005001 USDC From 0x7A64Ce…13ACb03D to 0x5F5005…b867E35220000 USDT From 0x4aEDA3…B12F133a to 0x5e4529…891Ffe56234.60873805970797 ONDO From 0xe5820B…8FF10B03 to 0xB6c330…0BdCa93611.82083208642091 UNI From 0x9eAFE5…3ed1cC4D to 0xCA4E0d…AaFAd9bd29.553000455148133 LINK From 0xd39B0b…0bab31e3 to 0x3caB2f…1A0d72726550 USDT From 0x65cFbe…168A0428 to 0xBF93a2…c3e7B9ec0 DAI From 0x31da72…0DF8ED7b to 0xB94432…e47fb3FA0 DAI From 0xf3547e…d9bA0416 to 0x857AE1…A8160dAc6931.300289147568 DAI From 0xBe547a…F85953F7 to 0xeb19BE…7ee97F9519 WETH From 0x411F6c…d675adF2 to 0xeb2125…51b4db96235000 USDT From 0xb63916…a8cFD9e0 to 0x203F4A…Db9132645103.477232 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b40000 USDT From 0x863179…659706E0 to 0xF429c1…370d787934990 USDT From 0xFe245A…30f70027 to 0x203F4A…Db91326410002.947922 USDT From 0xa41A7B…E33337c9 to 0xCDC301…72aA965c4102 USDT From 0x61C672…B4F4e43B to 0xd18Cfb…8DCaaa695000 USDT From 0xb1A6B5…07d5a0FF to 0x3fD4fF…36f5C44C0 ONDO From 0x142E0c…a6E46Db6 to 0x3B9c35…5B590bd32000 USDT From 0x87D748…84A4D8af to 0xeE7AAB…4D7C405540000 USDC From 0x729F7D…8CA958F9 to 0x723ebc…875B83A16401.2989 USDC From 0xBac110…A92F4C29 to 0x922a11…9A076AfB0 WETH From 0x0E17c9…df587D19 to 0x2d887c…5065E54C5694000 USDC From 0xc3b5D0…5Db4B050 to 0x2df82A…366B64270.0036695 WETH From 0x687382…11f2B092 to 0xB9dDF0…f88ed1Cf0.0328 WETH From 0xBF5f07…8075Da94 to 0x9F8Dc8…81da8e7C0 DAI From 0x75D0e0…68bcac69 to 0x0e31A8…d90c4e9d12110 USDT From 0xA5935D…D9bb95F9 to 0x51ca34…3279629a4006 USDT From 0xd18c6C…D1C7aA69 to 0x75d05d…e13eAC6918000 USDT From 0xD30aE9…6bF71d42 to 0x9792D3…fac007550 WBTC From 0x74bc75…d6Ed7794 to 0xe445B7…51F690d70 DAI From 0x950d9d…62eA2E0d to 0x2792Ca…81F4eD6e0 DAI From 0xbCf535…29E3aCFC to 0x6E61Cb…98eb06fF0 WETH From 0x6F7bbC…03E8E3c9 to 0xDa350A…C57948Bd0 LINK From 0x6F38BA…5373b3F6 to 0x662b41…FBEE9ACA0 DAI From 0x320289…DE61Efd4 to 0xd8E8D2…cf3a6dD30 ENA From 0x49Dff8…0D3c10B8 to 0x786f96…b76604D40 DAI From 0x483579…710D180d to 0x076D1E…6083DACf0 DAI From 0x55e537…de1086eB to 0x7A0E4E…b0685f670 DAI From 0x5aa371…5267289e to 0xcD611D…Bf73C40E0 DAI From 0x38D3ea…9E7215bC to 0x82eB4b…94cF46b00 LINK From 0x0c2124…a8aA2BdE to 0x6bcd9f…0B251F2d0 WBTC From 0x6BcD49…09421f2D to 0x2184a1…ea5Df6810 WBTC From 0xE8ccEc…17F1B64c to 0x74BC2e…C90177940 DAI From 0x615767…b3e4981C to 0xd491C4…d047Ab2B0 ENA From 0xE99aa4…1201e93f to 0xAA422d…C0756B411188.5219 USDC From 0x97d5b0…d9bB778d to 0xcBD66a…6C8c23843.05270359 LINK From 0xa41A7B…E33337c9 to 0x1339d4…cF74141310450 USDT From 0xAcD94D…27512E49 to 0xD13E3b…2871E8Ba6000.0065 USDC From 0xb2920a…901F3926 to 0xbCDda9…E5ddE7CB2.6816233357597574 STETH From 0x1feAd4…708d1D67 to 0x5CD406…DE46E1370 ENA From 0xF8b8CA…72e6A199 to 0x5466EC…565c9fb30 USDE From 0xcf3426…8FD40028 to 0xf3FfbC…a4946E5B0 USDE From 0x950236…37E16e2d to 0x2dB721…6E08f07F0 DAI From 0x56cEF6…b0cFD516 to 0x077D65…D092D7e82000 USDT From 0xB859Ed…bE3d5993 to 0xD91ef8…198907472076.543037 USDC From 0x4752C4…C8e2c3aE to 0xdEE8FF…94EB565050.717513255425736 LINK From 0x484305…B266045a to 0x789aa5…B7ABC29019550 USDT From 0x31c587…D3BAedDe to 0x303fE5…553b127320 USDT From 0x140D50…7835771b to 0x666545…18fF758650 USDC From 0x7c826c…B12E8a85 to 0xcec00d…630C37839001.863386 USDC From 0x7042E6…16B9fd1d to 0xE7bae9…f6284e3530160 USDT From 0xDec2b8…967b74FB to 0x75acB4…Dec228180 DAI From 0x963dec…127269F9 to 0x40A285…8524eefd0 DAI From 0x5466a6…98Dd9fb3 to 0xf8B808…5285a1990 USDE From 0x2AF8c3…F9408F70 to 0x388A67…9395F769121.85634717331823 DAI From 0x6B66b4…529A311F to 0x984Eb0…861Ef1fB6209 USDT From 0x417cbd…C950DF95 to 0x781f59…BCaC6c3D250000 USDC From 0x781f59…BCaC6c3D to 0xbFAfFa…734CcB2238534.138319 USDC From 0x367cbb…ee454b34 to 0x3038Be…958eab6C10000 USDT From 0x30385c…4555ab6c to 0xC40883…07cEA1b2300 USDT From 0x417c2A…9B1ADF95 to 0x781fF6…8da46C3d250000 USDC From 0x276166…c25F3CB9 to 0x484702…3f4d7e9347980.088263 USDT From 0x31c587…D3BAedDe to 0x303fE5…553b127310 USDT From 0x48474f…14207E93 to 0xa39C26…43c5b050120000 USDT From 0x2d880C…3C6BE54C to 0x05aF21…97785dFc5694000 USDC From 0x721A99…2CBeB5Dd to 0x18Fe15…5Ff9A8251150000 USDT From 0x721aB9…a9E0b5DD to 0x18Fef5…B7E1A8251150000 USDT From 0x18Fe15…5Ff9A825 to 0xb18251…01505bD12350000.0172 USDT From 0xD00904…443701ce to 0x484702…3f4d7e937216.748083 USDC From 0x2bf8eF…A071bFfC to 0x66213F…5bB9008118.82237491001111 STETH From 0x6A54Fb…18e979Be to 0xAf224A…331B3c053800 USDT From 0x38f49a…594170eb to 0xdfd2E6…9b4b7d235000 USDT From 0xf297d0…9B84b242 to 0x77e836…17fce4bf15110 USDT From 0x77E85D…f5EfE4bF to 0x37AA94…EDF6544E5820.55 USDT From 0xF42A08…1388b24A to 0x4ec4F7…9a94f31530000 USDT From 0x31c587…D3BAedDe to 0x42f860…87A8B9a86227.55 USDT From 0x7da0D8…0576e615 to 0xC6dD19…96A85aA70 USDE From 0x31da72…0DF8ED7b to 0xB94489…87fd03Fa0 DAI From 0x4ec4F5…6480f315 to 0x1C4CcE…B336b34312599.910891 USDT From 0x30385c…4555ab6c to 0x60b49f…aC24Ee6f2044 USDT From 0xA509ce…641D00e2 to 0x3110B5…4F160cF1312000 USDC From 0xd9Cc3E…8a3Fc3ad to 0x23C35E…d84174e820 USDT From 0x68552D…5c422fFa to 0xD9cc1B…EAf6C3ad67672 USDT From 0x8cb121…736243A1 to 0x359b33…21FAC6bB1500 USDC From 0x31103b…2F330cf1 to 0xF9A963…B0Ccdf57205210.14 USDC From 0xCC8047…cFc16428 to 0x674F5D…8c38c5889368.52582 USDC From 0x18Fe15…5Ff9A825 to 0xb18251…01505bD12350000.0172 USDT From 0x104a9c…826Ba83a to 0x18Fe15…5Ff9A8251200000 USDT From 0xF0C2b9…985Be59d to 0xD8de44…831265511000 USDT From 0x104a0B…C0f1A83a to 0x18Fef5…B7E1A8251200000 USDT From 0x30385c…4555ab6c to 0x6Ae235…8963bc331603 USDT From 0x30385c…4555ab6c to 0x98bEc1…2D8B9b701072 USDT From 0x5C47a7…0C982B35 to 0x529284…9EeDBcbD15000 USDC From 0xf76aec…1C79cAaa to 0xdA9edE…4dE966a8300000 USDC From 0xf754cE…8a8E1Bbf to 0xBEf733…6392982b29.5 WETH From 0xe4f954…F42c0868 to 0x138aeA…5F1862700.1212 WETH From 0x326A61…6ed52daE to 0xD8B4de…9708b35970179.2 USDT From 0xAAB5F1…773077C6 to 0x326A70…b51D2Dae39092.2014 USDT From 0xE12f4F…b409BA5D to 0xD9cc1B…EAf6C3ad10288 USDT From 0xd9Cc3E…8a3Fc3ad to 0x23C35E…d84174e820 USDT From 0x19092A…F44ED815 to 0xC8F086…dA9Ab2891311.35 USDT From 0x5b2804…49C24f5f to 0x4bF660…92E2b51C19008 USDT From 0x5292B2…E358BcBd to 0xA9d1e1…F3ad3e4315000 USDC From 0xCb718C…fC1785b7 to 0x3E5502…C5C657BE36028.763059 USDT From 0xB1C781…8068E723 to 0xD3185a…54bB9AB4164959.012378 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883046519 USDT From 0x0aB016…38780c4D to 0xA52494…F85a41551400 LINK From 0x65cFbe…168A0428 to 0x4250f8…b5fa4AA6111061.91321299999 DAI From 0x7BBf5F…648eA9db to 0x80B819…Ef573b243098.9965633765523 FET From 0x8C29C0…5a40D8C6 to 0x21F213…aC648D477805.11295278 LINK From 0xBac110…A92F4C29 to 0x922a11…9A076AfB0 WETH From 0x223c0c…7bF62aBD to 0xE26a15…86D0a6b51275000 USDT From 0xE26a15…86D0a6b5 to 0xb18251…01505bD12900000.0028 USDT From 0x223CCD…46DA2aBD to 0xe26a93…C2A5a6b51275000 USDT From 0xf1615f…a06B1A9e to 0x60C706…DA33b44E12200 USDC From 0x960C7b…7A9271f9 to 0xd22ef9…A396e4180.005829063183766507 WETH From 0xd9Cc3E…8a3Fc3ad to 0x23C35E…d84174e820 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad69214 USDT From 0x00b9E3…3088023c to 0xeE7AAB…4D7C40559954.930505 USDC From 0x87D748…84A4D8af to 0xeE7AAB…4D7C405536000 USDC From 0xA36aa9…5511Ca2b to 0xeE7AAB…4D7C405549857.314278 USDC From 0x781f59…BCaC6c3D to 0x6329a9…0b2F8Fae100 USDC From 0x4D5Abd…1f8d0E64 to 0xeE7AAB…4D7C405529748.103649 USDC From 0xe64aAF…D9Fa1032 to 0xB75C77…ca5A3ec717135.388979 USDC From 0xcF2952…25CbB51c to 0x4fd469…3CE73cde4655.139108 USDT From 0xB75C27…Bb983ec7 to 0x424Df2…266DFF3110000 USDC From 0xD72190…a31Dad85 to 0x111b07…6bbcff8d1798.201798 USDT From 0x4f9B9e…B42b7FC5 to 0xC194Ef…4a7Be04B551.96 USDC From 0x6AaF53…E6cc3012 to 0xE3474D…D88c19640.00003059 WBTC From 0xbCf535…29E3aCFC to 0x6e614b…FA2566fF0 WETH From 0x74bc75…d6Ed7794 to 0xe445B7…51F690d70 DAI From 0x950d9d…62eA2E0d to 0x2792Ca…81F4eD6e0 DAI From 0x6F7bbC…03E8E3c9 to 0xDa350A…C57948Bd0 LINK From 0x6F38BA…5373b3F6 to 0x662b41…FBEE9ACA0 DAI From 0x46540A…783b9eC9 to 0x070c65…4931Ea670.04485713 LINK From 0xBc3209…a1E8b62E to 0x6Bc8b6…420B56b6123000 USDT From 0x6F73A1…C50Fa215 to 0xf61e42…44822E6110965 USDT From 0xf61eC4…ef702e61 to 0x541F7F…B2d08aD655601.48144 USDT From 0xEA79c2…3283Fb38 to 0x160798…148AfCCB641.73225 ENA From 0xBC32b1…Cfe0b62E to 0x6bC814…592F56b6123000 USDT From 0xA464AF…0508435D to 0xd9Cc3E…8a3Fc3ad110348 USDT From 0x6Bc8b6…420B56b6 to 0xfcF75f…bE21FFE198960 USDT From 0x5fD3Db…65FC94ad to 0x28A0a5…5f2aD81c10000 USDT From 0xa46413…2307435d to 0xD9cc1B…EAf6C3ad110348 USDT From 0xefCA69…a9eeFcE9 to 0xF37Ee9…627640F98000 USDC From 0xda009E…4765DE21 to 0x54c77E…3e0Ca6be9992.690509 USDT From 0x09cDf8…263d6698 to 0xC125D8…9A90C41916029.138995 USDC From 0xd9Cc3E…8a3Fc3ad to 0x23C35E…d84174e820 USDT From 0x3f13C0…d9479886 to 0xBe8B12…3C11e16415000 USDT From 0xe5eEb4…d5d6E8BF to 0x4629ED…022914f11500 USDC From 0xCFAAD9…8E77Ed53 to 0x914Cb9…34d9585779000 USDC From 0xBc6923…45bD2426 to 0x9a38CE…904CDf1a3750 USDT From 0xD30aE9…6bF71d42 to 0x9792D3…fac007550 WBTC From 0x514DB7…990cC79d to 0x443917…9F1fF4Aa50000 USDT From 0x84797f…c34645fd to 0x1A4330…2114b9EE5040.078763 USDT From 0x03633a…6aE23f6d to 0x1A4330…2114b9EE9975.000364 USDT From 0x914cFb…b7DD5857 to 0xA9d1e1…F3ad3e43100000 USDC From 0xd318FC…91239ab4 to 0x23Cdf3…da7Ca3F1124884.0182 USDT From 0xCc6cF6…1A86Ec46 to 0xd0C4F1…7d08c0E36895 USDT From 0x35f214…Dac6212E to 0x5d65A5…247a54101607 USDT From 0x130B69…C92FC75a to 0xE26a15…86D0a6b51400000 USDT From 0xFA8373…ab118c9A to 0x793A42…C75D695a5008.770712 USDT From 0xE26a15…86D0a6b5 to 0xb18251…01505bD12900000.0028 USDT From 0x999662…8d098b9B to 0x8eb00B…5E20fd0E0 WBTC From 0x0c2124…a8aA2BdE to 0x6bCD81…cf4b0f2d0 WBTC From 0x6BcD49…09421f2D to 0x2184a1…ea5Df6810 WBTC From 0x615767…b3e4981C to 0xD49132…93c20b2B0 ENA From 0x59e9E9…3a79D084 to 0x81deeE…7f9604890 LINK From 0x9D0F65…E2CdF0c5 to 0xeF52a8…cD2519950 MNT From 0x130Be8…58f5C75A to 0xe26a93…C2A5a6b51400000 USDT From 0x97d5b0…d9bB778d to 0x4B29d4…7eb36AE61000.45548716 CRO From 0x31c587…D3BAedDe to 0x43f6fC…E6a8c5879082 USDT From 0x7da0D8…0576e615 to 0xc6dd17…D5417Aa70 USDE From 0x31da72…0DF8ED7b to 0xB94432…e47fb3FA0 DAI From 0xC3f6F0…2Fe02729 to 0x253c26…66241D955 LINK From 0x712996…7B424629 to 0x2A9d3E…864f868e80000 USDC From 0x08226D…19b3afc8 to 0x712918…1A4a462944571.19888 USDC From 0xf167dF…f4e88793 to 0x6f18e0…e2b2A32320 USDT From 0xffad13…FdBf082B to 0xbc629B…443f6B8011095 USDT From 0xBc74DA…3bD4cE5A to 0x7876c8…032B62bB0.22967 WBTC From 0xeD203B…C2e7c419 to 0x28bBB0…82b986e912969.93 USDC From 0x97e9Ef…34Da84fC to 0x51f996…BA4DBd3b0 DAI From 0x3063C5…23D2BD65 to 0x8D3af3…238E49030 USDE From 0x20b8B3…631A32EA to 0x04604C…c787594d0 DAI From 0x79163a…b3bcd054 to 0xB17BFf…a29f163B0 WBTC From 0x951FFD…deE3dba3 to 0xE33265…dc23431b0 DAI From 0x6c0436…BFae8a00 to 0x662b41…FBEE9ACA0 DAI From 0x4E740e…F6cbf575 to 0x439603…9b67A8A00 DAI From 0x3a6417…C0683Ba9 to 0xa96304…eeF4aD5B0 WBTC From 0x87E0b4…23D73BA5 to 0x8c032A…4Be8E8870 WETH From 0xFdCDE7…0c6229e0 to 0x3474D5…184cA08e991.4533693580227 ONDO From 0x4f2123…4Fea999D to 0xcE7AbA…b043c1B732000 USDC From 0x44059e…9fE46ad1 to 0xA9d1e1…F3ad3e4311660.961336 USDC From 0x9FD3d7…3aEF7793 to 0x44051a…44926AD112500 USDC From 0x22fbC7…2309E021 to 0xA1c2E0…DFa969B515000 USDT From 0xA1C2b7…382E69B5 to 0x1bce02…3677F8596446 USDT From 0x320289…DE61Efd4 to 0xD8e8A3…198ACdD30 ENA From 0x864B74…2a5e2D9c to 0x7f1576…5A19894a55.57826678 WLD From 0x42a86b…549c3011 to 0x30EFCC…1614Ac4E5031 USDC From 0x709980…4F8ACbfB to 0xA9d1e1…F3ad3e4344587.827789 USDC From 0x12887C…6Cd7F4Ef to 0x70998b…03bDCbFB49717.578985 USDC From 0x3A967E…3C45929C to 0x307DcA…60F999661000 USDT From 0xB40Fd6…05C9C2a9 to 0x9C1Dfc…550378D61200 USDC From 0x08C829…b3BF8B36 to 0x307218…E6daab2d5000 USDT From 0xbEe77F…2200A3aa to 0x7Ac108…583AAda05000 DAI From 0xCBcfbf…46EE234A to 0xAEA170…340068A814296.642549 USDT From 0x23Cd31…C015A3f1 to 0xA5C2cD…c0a0455c124884.0182 USDT From 0x7Ce84d…8965d80c to 0xDDDD99…eEaDF55518132 USDT From 0x03d50c…2f19A78A to 0x7cE833…ebf9D80C25000 USDT From 0x781fF6…8da46C3d to 0x63290E…1b078fAe249900 USDC From 0x4E5Ae3…65d69974 to 0x22cE85…84B140d5595686.23 USDT From 0x2Bb305…3D72668c to 0x22cE85…84B140d5175000 USDC From 0x781f59…BCaC6c3D to 0x6329a9…0b2F8Fae249900 USDC From 0x2c168e…Cb52Fe87 to 0xDD9535…BD4994ed22161.93 USDC From 0xDD9548…C85894eD to 0x885979…e3611F5259499 USDC From 0xB143c1…4d3ca40D to 0x22cE85…84B140d5360053.646409 USDC From 0x4E5Ae3…65d69974 to 0x22cE85…84B140d5776340.733516 USDC From 0xD9Bd0b…5A22c313 to 0xb18251…01505bD12800000.0028 USDT From 0xdBe682…6FB9931F to 0xD9Bd0b…5A22c3132000000 USDT From 0xB44a57…9b5698BA to 0x3a4cBB…4f14633272.241 LINK From 0xDbE65c…4E25931f to 0xD9Bd48…c3eAc3132000000 USDT From 0xe781a8…3de5c65C to 0x61fAEf…5dBB6A3c1600 USDC From 0xD6a431…cC98BA02 to 0x3f0b77…C1097976763.85011 USDC From 0xBC32b1…Cfe0b62E to 0xD0dD72…d53D7b7e49000 USDT From 0x64ef37…45E0AC36 to 0x440E9D…6F8279857010 USDT From 0xB143c1…4d3ca40D to 0x22cE85…84B140d5201026.21 USDT From 0xB53BCB…f8A41EA0 to 0x2D5F1b…266300585000 USDT From 0xfF3C04…7c252Cd6 to 0x603a1E…E6C42cd0100 USDC From 0x576705…8CDa34cA to 0xB16E35…2C2833676370.012494 USDC From 0x999662…8d098b9B to 0x8eb00B…5E20fd0E0 WBTC From 0x0c2124…a8aA2BdE to 0x6bcd9f…0B251F2d0 WBTC From 0x6BcD49…09421f2D to 0x2184a1…ea5Df6810 WBTC From 0x615767…b3e4981C to 0xd491C4…d047Ab2B0 ENA From 0x1Cc19f…78017e82 to 0xdb1b19…ef76A60f1498.501498 USDT From 0x1Cc19f…78017e82 to 0x2F0D91…5dfb1a001958.041958 USDT From 0x7a7C58…7D1B5F98 to 0x7cD20b…73949c2740415.045473 USDC From 0x31103b…2F330cf1 to 0xF9A963…B0Ccdf57311214.79 USDC From 0x44526F…d4777Ef1 to 0x3e503E…6235366710000.0021 USDT From 0x52f892…70642016 to 0x4ADBC8…A78936C114868.627455 USDT From 0xE8ccEc…17F1B64c to 0x111b1f…710B858d2281.763249466792 DAI From 0x3E50B5…d3cB3667 to 0x30688a…66250c405692.819061 USDT From 0x76784A…e97823Cf to 0xcFa657…80a3722819980 USDT From 0x3a8D97…B2d1f97b to 0x516569…cD8c607E2860 USDT From 0xdBe682…6FB9931F to 0x7822c6…fe992a2C975000.00001 USDT From 0xb13b78…60737426 to 0xD776cB…D21FA86110 ENA From 0x9D0F65…E2CdF0c5 to 0xeF52a8…cD2519950 MNT From 0x59e9E9…3a79D084 to 0x81dEa8…079474890 LINK From 0x7822c6…fe992a2C to 0xb18251…01505bD12550000.0029 USDT From 0x3a8D97…B2d1f97b to 0x516569…cD8c607E9000 USDT From 0xc5863B…c45fEe67 to 0x0CBE35…40a4aC6e50000 USDT From 0x95605F…02Fb6d4B to 0xB62Fbc…40EEB3E40 DAI From 0x74bc75…d6Ed7794 to 0x71Cc12…173937e10 DAI From 0x285c11…CB12D6E4 to 0x279b30…B26bd4cF1.928460875010808 DAI From 0x3a8D97…B2d1f97b to 0xE643F4…d5A143E15000 USDT From 0x31c587…D3BAedDe to 0x0733db…29E4E9AE740 USDT From 0x3a8D97…B2d1f97b to 0x0DF546…b85c3c8d5000 USDT From 0xDbE65c…4E25931f to 0x7822eA…6b442a2c975000.00001 USDT From 0x3a8D97…B2d1f97b to 0xFA5ddA…B46194Ae3000 USDT From 0xC3aC72…183586eE to 0xBB8d06…1675C8b228000 USDC From 0x4aA319…f8f963e9 to 0xC3AcF0…5cC386Ee19016.95 USDC From 0x7519B0…27232002 to 0xe7f626…092a3F1128318.193148 USDT From 0xc3DD25…F6e1aA92 to 0x5d0Ea7…2E789fEe27085.9 USDC From 0xc76843…c40b12d1 to 0x547e67…0578073e7400 USDT From 0xAc6498…80284bbB to 0x952155…CE93191510 ONDO From 0x1Cc19f…78017e82 to 0xD10deF…BD48B45D6543.358477 USDT From 0x2e9B86…F09d58FE to 0x9D2dF3…8C9FdB8C80701.04 USDT From 0x4250BC…83644aA6 to 0x65cf57…27d404280.00001 DAI From 0xB5a09b…B16a268b to 0x47eEbe…1A9D7eaD21113.204762 USDT From 0x47Ee77…1A527eAd to 0xEf84B2…24360ceF320.8 USDT From 0xf58956…113EE3cD to 0x8a0501…5b3FFE33400 USDT From 0x2401A8…19Be8192 to 0xF589C4…DC0De3cd29460 USDT From 0x97e9Ef…34Da84fC to 0x51f996…BA4DBd3b0 DAI From 0x3063C5…23D2BD65 to 0x8D3af3…238E49030 USDE From 0x79163a…b3bcd054 to 0xB17BFf…a29f163B0 WBTC From 0x6c0436…BFae8a00 to 0x662b41…FBEE9ACA0 DAI From 0x4E740e…F6cbf575 to 0x439603…9b67A8A00 DAI From 0x3a6417…C0683Ba9 to 0xa96304…eeF4aD5B0 WBTC From 0xe436EC…6ca52139 to 0xDB021E…F98570eb7500 USDC From 0x712996…7B424629 to 0x2A9d3E…864f868e44571.20113 USDC From 0x547c9B…9F61298a to 0xce2849…F2Cefa97270000 USDT From 0xBc6923…45bD2426 to 0x81D55F…Ef44CC721400 USDT From 0x2AF8c3…F9408F70 to 0x388A67…9395F769405.8010026153368 DAI From 0x547c82…ea74298a to 0xce28Ac…5Ba9Fa97270000 USDT From 0x31c587…D3BAedDe to 0x094eE1…6bEDf9429900 USDT From 0x7Bb51b…aB1E4B45 to 0xCFdbf5…6d5d17dC0 DAI From 0xc8E756…0433da22 to 0xE0B8B3…e80527350 DAI From 0xc8E756…0433da22 to 0xb7c394…624c570A0 DAI From 0xBeeb9C…5ED13221 to 0x9640CD…5Ab8e7CA0 WBTC From 0xc8E756…0433da22 to 0x5F161F…974F43380 DAI From 0x65cFbe…168A0428 to 0xBF93a2…c3e7B9ec0 DAI From 0xE8ccEc…17F1B64c to 0x74BC2e…C90177940 DAI From 0xD8C1A7…908C32fc to 0x91068F…4399BAD70 LINK From 0xB7C3D7…e25C570A to 0xFA664d…144e24160 DAI From 0x96c122…410807Fb to 0xc00Ae1…af89e7c80 ONDO From 0x951FFD…deE3dba3 to 0x0E23b8…77c942870 DAI From 0x4aA319…f8f963e9 to 0x9Fdd58…fA06e93921747.03 USDC From 0x9fdd5B…9F3EE939 to 0x8C964a…7e337Eb610 USDC From 0xCb718C…fC1785b7 to 0x3E5502…C5C657BE25381.989258 USDT From 0x3E5594…DDfd57Be to 0xEA2724…f5283f3631000 USDT From 0x951FFD…deE3dba3 to 0xE33265…dc23431b0 DAI From 0x87E0b4…23D73BA5 to 0x8c032A…4Be8E8870 WETH From 0x291F51…3A6c96b3 to 0x66E3de…40B86f0A19232.983636 USDT From 0x66e3f7…21BA6F0A to 0x167Dd6…98ffaBD330000 USDT From 0xC14Ec2…F7143ceA to 0x759128…2673F05e26.020013578932666 LINK From 0x31c587…D3BAedDe to 0x18b351…7A2caf001050 USDT From 0x26f669…1F79453a to 0x7A94e7…92F8a16D1000 USDT From 0x135209…5518da8c to 0x517d2E…c0637F05299 USDT From 0xf58956…113EE3cD to 0xF5B5e4…5B9DE83580000 USDC From 0x96ad60…E89B853C to 0xF589C4…DC0De3cd7893.192212 USDC From 0x817df3…ccA74aD3 to 0xF589C4…DC0De3cd14458.655211 USDC From 0xb8be42…CdD5c090 to 0x682824…e020e0F61735.8309406896706 DAI From 0xB5a09b…B16a268b to 0x47eEbe…1A9D7eaD443281 USDC From 0xB5a044…212e268B to 0x47Ee77…1A527eAd443281 USDC From 0x2B3850…750EEcD9 to 0x562709…7a94c8c75573.993225 USDT From 0x7256BD…57936e98 to 0xb4B2b5…E1bf41B922504.78 USDC From 0xdF6709…11274aD6 to 0xDc25D0…167b0B981960 USDC From 0xc085F6…3Ee65367 to 0x6a9Aa4…32439ED480034.640305 USDC From 0xE8ccEc…17F1B64c to 0x111b1f…710B858d4739.772412712302 DAI From 0x6A9A7e…D4F99ED4 to 0xFE9dDD…7A492c07122428.99 USDC From 0x01F76A…1f92bFA8 to 0xC5F6D2…4Abd1A951 LINK From 0x5d29E8…9C321d3d to 0x65401f…f90C46BF2328.271605 USDT From 0x3c7799…a5B6A13D to 0xF589C4…DC0De3cd5054.768539 USDC From 0x5D9De9…a9dC56CF to 0xE7fDED…7175731B29521 USDT From 0x7e48E7…D7d8589F to 0x979740…B9929A305006.320355 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf1900 USDC From 0xfc7243…2f1c6ba8 to 0x237D0b…4Ab65F914500 USDT From 0x414146…D3eF12CF to 0x18922c…80F3072c10000 USDT From 0x71015c…52E5C57B to 0xD91Ab8…cAFF53CD126900 USDT From 0x710159…2483C57b to 0xD91A8C…61D853cd126900 USDT From 0x1892DC…4C17072c to 0xC93cFB…B8B83C6E500 USDT From 0x912462…2A1aCb85 to 0x6b2bBA…7923fDbe0 DAI From 0x320289…DE61Efd4 to 0x68a475…eDee49c10 ENA From 0xcfAee9…57fb2762 to 0x77eA31…fd2885446463.953468 USDT From 0x28F5ab…FFa96ee0 to 0x1B5237…B167e0bc10 USDC From 0xD22E92…66C8E418 to 0x113842…4d83BD370.036576990569973315 WETH From 0xc76843…c40b12d1 to 0x547e67…0578073e3000 USDT From 0x045518…1A100037 to 0x16e979…61297cA118105 USDC From 0x74bc75…d6Ed7794 to 0x71Cc12…173937e10 DAI From 0x95605F…02Fb6d4B to 0xB62Fbc…40EEB3E40 DAI From 0x250C53…C1659f54 to 0x6A77d2…9d2A819D2000 USDT From 0x16e957…dcf17ca1 to 0x9687E3…7cF0B73720000 USDC From 0x3F355C…8BE9b2F1 to 0x11B762…9532F4A02000 USDT From 0xD09224…0297BeEf to 0x47F8B1…bB2De6003000 USDC From 0x9FEdd0…01d5e6c5 to 0xF79c80…C1d249FE45000 USDT From 0x59597e…5f7db336 to 0x9Fed1b…c0Dfe6c540000 USDT From 0xE5A027…B4D06EAD to 0x200cf8…e23fBFA50.00309 WBTC From 0x516542…55dC607e to 0x0996d2…0490845511860 USDT From 0x237D8F…74988b02 to 0xA7e0E0…798c7613500000 USDT From 0x0996c1…0BA78455 to 0xFFF709…D834013c34000 USDT From 0xE64324…607a43e1 to 0xd54640…7638b39c5000 USDT From 0x23aa32…b08DbB4b to 0xBFF821…439993e830300 USDT From 0xD87f21…31aebe0a to 0x23Aa03…41e2Bb4b19852 USDT From 0x3C7B54…6eB7DB73 to 0x85F7cB…9C703D832500 USDT From 0xb3D2E0…7B83D4B3 to 0x58214e…3566A48C29963.807547 USDC From 0x8D0CBa…7d836AE1 to 0xcc44AB…77b4411810000 USDT From 0xe40067…8B574c0f to 0x445F8c…2cf6Bd97130048.359871 USDC From 0xE4007a…E6244c0F to 0x445F16…a1bEbd97130048.359871 USDC From 0xD6DCd1…4469018F to 0xc8C6A1…a00023A119.814350769999997 LINK From 0x3578ba…3f50B063 to 0x4C9E98…d81B9F0C28010 USDT From 0x985f36…28f3FBEA to 0x75C8b1…4b3C0bFe7561.4 USDT From 0xdC5C06…f0f37D83 to 0x04D307…8565084844.9034575662326 LINK From 0x25DB46…d197ae80 to 0xf14Bac…426Db4BB16000 USDT From 0xF14BE2…02f9b4bB to 0xB1bE99…758a28f219190 USDT From 0x4Bf3FA…2BCB0C99 to 0x11D179…A931a357150 USDT From 0x3a8D97…B2d1f97b to 0xFA5ddA…B46194Ae9500 USDT From 0xBF8847…5ACED58f to 0x35782E…9369b06350000 USDT From 0xEB0E01…0Fd7F84F to 0x6650eD…505CC8B88000 USDC From 0x358f10…c37f0AB5 to 0x4aa36B…608e63E91200 USDC From 0x39c796…d20b72f9 to 0x358F36…02A80Ab511628.49 USDC From 0xe776B8…eB71ce88 to 0x275e61…C8E8beA14901.200794 USDC From 0xBeeb9C…5ED13221 to 0x9640F5…e68Be7Ca0 WBTC From 0xD8C1A7…908C32fc to 0x91068F…4399BAD70 LINK From 0xE8ccEc…17F1B64c to 0x74BC2e…C90177940 DAI From 0x10b430…48cd2C61 to 0xcF1e5F…2e5bD3e38.381431527642325 SAND From 0xfc7243…2f1c6ba8 to 0x6a4b1A…14dcaDd32500 USDT From 0x447f84…f6A2f16c to 0xeE7AAB…4D7C4055450000 USDC From 0xf1f700…3AEF071E to 0xF0A00F…5e44c11e2500.09494 ENA From 0xff3938…5165cDE8 to 0x437c7b…E8f545ee40.41311180960934 LINK From 0x10717c…Dc3264F1 to 0xeE7AAB…4D7C40556999 USDC From 0xC6E53d…2eE4338e to 0xeE7AAB…4D7C40557642.206231 USDC From 0x37Aa58…30D7486b to 0xE72Ed9…38eF24E31021.9653 USDC From 0x250826…041bF604 to 0xf82E1a…1B3Ebf1568 DAI From 0xc8E756…0433da22 to 0xb7c394…624c570A0 DAI From 0x3fB214…3d7EbC88 to 0x0531cb…B680E3BC50 LINK From 0x3578ba…3f50B063 to 0xa82724…93c87fB450000.485027 USDT From 0x7E0c37…72DD65c8 to 0x5E1Cea…D145AC3b651.5163633600216 ONDO From 0x3264Fc…b915bF01 to 0x77F816…A98b30AC10000 USDT From 0xb13b78…60737426 to 0xD776cB…D21FA8611000 ENA From 0xdfBD36…917Fb98b to 0xeE7AAB…4D7C40555843.299131 USDC From 0xB4b275…e55B41B9 to 0xeE7AAB…4D7C405522504.78 USDC From 0xe776B8…eB71ce88 to 0x275e61…C8E8beA13000.759192 USDC From 0xeE7d4E…625663A3 to 0xf380E8…4e56E6f373 LINK From 0xCAd83e…57f63A09 to 0x958643…bc67183D2800 USDT From 0x60a843…5D3bBc5E to 0xd7E9Ae…7Dc9f78899900 USDC From 0x320289…DE61Efd4 to 0x68a475…eDee49c10 ENA From 0xc8E756…0433da22 to 0xE0B8B3…e80527350 DAI From 0x7Bb51b…aB1E4B45 to 0xcFDBe1…2b4CB7Dc0 DAI From 0x912462…2A1aCb85 to 0x6b2bBA…7923fDbe0 DAI From 0xd7e94A…E141F788 to 0x495878…6dcC323A506.594837 USDC From 0x1D9EdA…143d0f59 to 0x0E1Fe9…692797F21000 USDC From 0x011856…525D2754 to 0xa05a28…3522d50711902.058927 USDT From 0x3E5594…DDfd57Be to 0x7d93D0…562311C825410.752317 USDT From 0x3a8D97…B2d1f97b to 0x438737…1bad47909998 USDT From 0x181635…B26164c4 to 0xA9d1e1…F3ad3e43193.61243438165502 LINK From 0x3C4328…B481f236 to 0xa7Dfb6…9739Fd925000 USDT From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7225000 USDT From 0xfa5D1E…C30694Ae to 0xd54640…7638b39c9500 USDT From 0x1bbE28…eB11058a to 0x4D7A53…E48afCa830000 USDT From 0x951FFD…deE3dba3 to 0x0E23b8…77c942870 DAI From 0x11D6E6…84bb9848 to 0x333477…b4F78cf90 DAI From 0xEC870C…e878d982 to 0x8F3b53…4c8378d00 WBTC From 0xb0c2db…aE85ee9C to 0x5f47a9…23128F9f0 DAI From 0x0Cd1c6…6A63189C to 0xC56D4c…BE20f1130 ENA From 0xF437e7…E529e7c6 to 0xe8d6c5…0B8D76210 USDE From 0x76355d…65Aa945d to 0x518c56…0e57F2670 DAI From 0xa50F27…Dfb8B736 to 0x0C2176…45EC19D466850.35412 USDC From 0x73F76c…FfdD5e1B to 0x3f644c…11ecF63c2497.502497 USDT From 0xA1C2b7…382E69B5 to 0x43c6f1…dabd1cC112878.39 USDT From 0x7F7940…aB29007d to 0x68180d…D18713906426.741139 USDT From 0x4d7a24…C1d7FCA8 to 0xe8eDBd…63eA24a920000 USDT From 0xE8ed8E…e4Df24A9 to 0x4D7A53…E48afCa820000 USDT From 0x7D9355…7d0511c8 to 0xEA2724…f5283f3636000 USDT From 0xEa273E…724c3f36 to 0xc3c5d9…2092cf9625000 USDT From 0xED8B8c…e1aD2073 to 0x38Ebec…7191F090500 USDT From 0xe38b16…9EA30492 to 0xEd8B53…C9f1207323770 USDT From 0xc8E756…0433da22 to 0x5F161F…974F43380 DAI From 0xB7C3D7…e25C570A to 0xFA664d…144e24160 DAI From 0x8e4341…04057AF6 to 0x0b687b…1a3BB58F500 USDT From 0x37Aa58…30D7486b to 0x5188f6…994CC0323325 USDT From 0x5130C7…ddA3210E to 0x600518…6b1995F89985 USDT From 0x8D0CBa…7d836AE1 to 0xcc44AB…77b441182491290.21341 USDT From 0x237D8F…74988b02 to 0x45D002…C964F72b100000 USDT From 0x237DD0…f9EC8b02 to 0x45D08F…b6a2f72B100000 USDT From 0x45D08F…b6a2f72B to 0x195E0C…e1902C747000 USDT From 0x3C7B54…6eB7DB73 to 0x85F7cB…9C703D83500 USDT From 0xABabeb…9711B4AA to 0x0eF959…4dBD23381101.5756546451842 ENA From 0xc2b370…f8a3Ea4b to 0x47EEa6…AdE455315000.31 USDT From 0x43870a…16234790 to 0x0996d2…049084559998 USDT From 0x142E0c…a6E46Db6 to 0xeaDA45…6d0426802000 USDT From 0xb13b78…60737426 to 0xD776cB…D21FA8612000 ENA From 0x793a96…0152695A to 0x8A2221…E28ef0C65008.770712 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00193011165068937 eth 0.00193011165068937 ETH
0xc8a162…a6784821	23135167	Wed, Aug 13, 2025 10:39 PM	0x5e84B5…d5815D76	From 0x34687D…341beB8f to 0x0335C4…b5103d0B48.15447957 CRO From 0x51C6bD…FDdD050C to 0x3c2FD6…949a83784 LINK From 0x47A235…dB9E46B0 to 0x32a73F…Ee6e9ef81013.07 USDC From 0x166F1f…366B76a6 to 0xd50dee…c4F2ac35100 USDC From 0xDdEc81…B3F894E1 to 0xc2E830…4E75e2193000 USDT From 0x255dA3…c022af60 to 0xa08891…999206e924028.423303 USDC From 0x89CBf6…7980202e to 0xDF21d2…29CEe0D58500 USDT From 0x4892Ed…10B58be1 to 0xeD3Ab5…996971D942993.005979 USDT From 0xA08873…9D4406e9 to 0x105F63…210c7d7631970.50609 USDC From 0x97e9Ef…34Da84fC to 0x51f996…BA4DBd3b145616.04901853562 DAI From 0x0de981…03B931F3 to 0xacEF37…E43C426a5000 USDT From 0x4d251f…6f00f0a9 to 0x89cb0e…8890202E19348 USDT From 0x977da7…fD3ce79d to 0x8Fbdb7…067f88031500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000109755392787084 eth 0.000109755392787084 ETH
0xd0bb34…58a40d9e	23049718	Sat, Aug 2, 2025 12:11 AM	0xc46908…A9c38F0d	From 0x02F36c…0c8391d4 to 0x2f1C69…60446Ec60.001304637270394 DAI From 0x2BE646…e275A5E5 to 0x2Fd70e…4a16A7230.004781520698 DAI From 0x3C5a09…1EADaa31 to 0x51f996…BA4DBd3b0.001 DAI From 0xB2727e…9aA9e834 to 0xA3eD53…E5c35F9f0.0004 WBTC From 0xED6EE2…cb8d8A35 to 0xeFf2a1…a28A4AbB5000 USDT From 0x24488d…aAF5B68E to 0x093Ca7…edceD40870000 USDT From 0x093Ca7…edceD408 to 0x24488d…aAF5B68E128192.18 USDT From 0xc1C143…78b46621 to 0x3De612…19f63b232000 USDT From 0x58C800…A1bC37F0 to 0x28b112…3DcA00643059 USDT From 0x9b84a6…6cde25fd to 0xc1C17C…D7F4662114179.49 USDT From 0x78B0CF…5A9cc003 to 0x6F4d20…95D0D655100 USDC From 0x037798…d521717b to 0x509e31…ffd37d1a1500 USDT From 0x957dbE…D8D900e8 to 0x0FB9dd…aAcD9F310.0021654771099 DAI From 0xaE4A9E…80F5B5c2 to 0x25FF3B…D607dF4C0.00998402655087404 DAI From 0xd976F5…e74f13c2 to 0x521B71…128814a22859.5717412073386 FET From 0xC7D680…ee777222 to 0x6969C1…A0B483Cf18746.380906 USDT From 0x4e9475…7c190d1B to 0x3F6784…05D2cA7B3000 USDC From 0x3C35FD…92757102 to 0xEebee7…893C3D875000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000056403436484255 eth 0.000056403436484255 ETH
0xc0c6f2…43916ece	22902832	Sat, Jul 12, 2025 11:37 AM	0xc46908…A9c38F0d	From 0x7a6b7A…7a793243 to 0xC6B5Dc…f34177437249.999999999999 SAND From 0x375538…775A936e to 0xBF7B60…d60315770.018885302170581614 WETH From 0xB3996a…2FEdc1F0 to 0xAbF6AC…7bF91a9E11000 USDT From 0x3B1968…6ACD69e2 to 0x49f6Eb…674519Bb20000 USDT From 0x936278…02cf8704 to 0x31B621…d77dD4B4100 USDC From 0xa4B956…f8e1bf30 to 0xa91679…4337B6820.384306 WBTC From 0x651641…fED2022f to 0x801823…8e7474e151.6064 LINK From 0xfC2d28…1679c10E to 0x7e043f…A243A9241142.20025 USDT From 0x5aF501…28Bd19bd to 0xb1Bb7C…208d02bf10000 USDC From 0x50A3B8…bE27d2B7 to 0xfe834c…c6e26f5182530.2346025 ONDO From 0x56f572…C1935f93 to 0x6518D2…0Af17dF51235.4941 USDC From 0x732333…8634f422 to 0xA9104B…89a1b6820.00084386 WBTC From 0x8C9d59…C1E0d89B to 0x0bb3C5…31Caa7872000 USDT From 0x4A577b…D70372e1 to 0x51f996…BA4DBd3b0 DAI From 0xf116d8…AF20b3f3 to 0xAc172a…C13ae8B85 LINK From 0xf758c6…cb75A875 to 0xb81646…1fbFc9A0700000 USDT From 0x2EDF27…1B5BB9f5 to 0xE9D7a2…F812b0330.27778071 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.000111245888685708 eth 0.000111245888685708 ETH
0xc4fbaa…75d48683	22902802	Sat, Jul 12, 2025 11:31 AM	0xc46908…A9c38F0d	From 0x7ef594…1B368bD6 to 0xd0c705…09863c5b19992.013305 USDT From 0x4A577b…D70372e1 to 0x51f996…BA4DBd3b0 WBTC From 0x58b399…F403a7D7 to 0x90A0eB…7742b8d09000 USDC From 0x87f91B…C7DDFace to 0xC92FF8…C3E139785000 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x304812…0f057F0C to 0x86b529…32ff614e83 USDC From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f3100000.748297 USDT From 0x59E6F2…732eE479 to 0xa5CE80…071DCC4d8536 USDT From 0xA5ceEd…0982cC4D to 0x59e661…4741E47927157 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000060901589735678 eth 0.000060901589735678 ETH
0xf77151…6403c427	22902791	Sat, Jul 12, 2025 11:28 AM	0xc46908…A9c38F0d	From 0x3fa812…4b883Fe8 to 0x2e43D7…7cF45Ca215000 USDC From 0xBb1A86…96e0d231 to 0x0dDd07…079DBEF61000 USDC From 0x8eFba9…dF2f7C2c to 0xE3474D…D88c19641.564701 USDC From 0x5C9Aaa…2DBbfb0F to 0xD532C8…22A1956d3529.865981 USDT From 0x681fF2…9c5E8F05 to 0x57525B…3D5919241345.432869 USDC From 0x842a4A…aC1F3B8c to 0xe7f504…2a4D40B42000 USDT From 0x4A577b…D70372e1 to 0x51f996…BA4DBd3b1.93448697 WBTC From 0x109445…e0BCDF57 to 0x15F3eD…0756dDAD11510.373954 USDC From 0xf31deC…8c073c3E to 0xa5CE80…071DCC4d25000 USDT From 0xbDBa35…Ef71B757 to 0x5ce19E…bD89D8A2878 USDT From 0xA5ceEd…0982cC4D to 0x59e661…4741E47919035 USDT From 0x7a461E…093cf2F9 to 0xBDbaBc…86bbB75755946 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000077006396494201 eth 0.000077006396494201 ETH
0x969453…0155b521	22902786	Sat, Jul 12, 2025 11:27 AM	0xc46908…A9c38F0d	From 0xCb03dd…3490c10C to 0x2378Eb…D15f8500206 LINK From 0x960017…40c67FEB to 0x286c9C…6996157A33550 USDC From 0xf31deC…8c073c3E to 0x212342…9ee36ffA4 USDT From 0x0D364C…70292c6d to 0xF31d37…2b543c3e25000 USDT From 0x4A577b…D70372e1 to 0x51f996…BA4DBd3b1438166.4422613012 DAI From 0xB53102…Dd606156 to 0x37D7A7…2A287655497.07 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000051015769233378 eth 0.000051015769233378 ETH
0x37f26e…b23caa9e	22902746	Sat, Jul 12, 2025 11:19 AM	0xc46908…A9c38F0d	From 0xA75d59…a50a5290 to 0xE181f2…af298D5E5000000 USDT From 0xc4d8Fe…6fb1df2A to 0x2A2b8f…777b6b2150000 USDT From 0x7D328F…C030eeD6 to 0x4Db160…1b2F8845299.38 USDT From 0x887C06…184226b0 to 0x161da5…1C569BAF1099873.835497 USDT From 0x5116f8…b8D566Fa to 0xAFdE59…86BA960915.651 SAND From 0x7c040a…41680c78 to 0xE3474D…D88c19640.000667470429836703 WETH From 0x4AD655…DB9dBCDa to 0x488Acf…9e87887A5000 USDT From 0x5b988f…Ed8fAc57 to 0xAaE41e…344c30a08000 USDT From 0x078fdd…CD5ac568 to 0x260Bbe…b5984cea2500000 USDC From 0x4A577b…D70372e1 to 0x51f996…BA4DBd3b100 DAI From 0xe5466f…b7618fDD to 0x260Bbe…b5984cea606594.387046 USDC From 0x1106f1…eF788942 to 0x18E2ae…4C1982f6165940.194169 USDT From 0xDb6dE0…C3896a22 to 0x81D653…c17f1B765000 USDC From 0x67391d…4B174c5a to 0xD9Fa3b…310e9844100220.384218 USDC From 0x289051…7595416e to 0xe45F08…138c6BbA10000.003001 USDT From 0x6739a3…806b4C5A to 0xD9fA54…Ed1c9844100220.384218 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000101928554039628 eth 0.000101928554039628 ETH